Melitta Professional Coffee Solutions UK Ltd.

Active02545872 Private limited company
Incorporated
4 October 1990 (36 years)
Previously known as
M.S.S. (UK) Limited (until 12 January 2015)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Wholesale of other machinery and equipment (46690)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other service activities n.e.c. (96090)
Directors
Marc Luebking
Owned by
Jero Bentz
Accounts type
Small
Region
East Midlands
Address
Unit C Crawley House Willow Brooke Industrial Estate
Shelton Road
Corby
NN17 5XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Luebking, Marc
Director · Appointed 1 October 2026
German
Born November 1986
Director · Appointed 30 January 2026
British
Born April 1971 (55)
Officer history (11 former)
1 October 2026
Appointed Luebking, Marc as Director
5 May 2026
Resigned Rojas Martin, Roberto as Director
10 February 2026
Appointed Rojas Martin, Roberto as Director
30 January 2026
Appointed Feery, Paul Michael as Director
30 January 2026
Resigned Blakeman, Paul John as Director
30 January 2026
Resigned Lange, Werner-Ulrich as Director
1 November 2019
Appointed Blakeman, Paul John as Director
31 October 2019
Resigned Brotherwood, Joanne Rosemary as Director
1 March 2019
Appointed Lange, Werner-Ulrich as Director
28 February 2019
Resigned Martin-Vazquez, Eric Alfred as Director
1 June 2016
Appointed Brotherwood, Joanne Rosemary as Director
31 May 2016
Resigned Penk, Steven Geoffery as Director
30 March 2012
Appointed Penk, Steven Geoffery as Director
30 March 2012
Appointed Martin-Vazquez, Eric Alfred as Director
30 March 2012
Resigned Hopkins, Jessy as Director
30 March 2012
Resigned Hopkins, Paul Gordon Charles as Secretary
30 March 2012
Resigned Hopkins, Paul Gordon Charles as Director
18 July 1995
Appointed Hopkins, Jessy as Director
17 July 1995
Resigned Hopkins, Nigel Blair as Director
30 April 1995
Resigned Busse, Uwe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jero Bentz
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
German
Born May 1972 (54)
Former controllers (2)
6 April 2016
Ceased Stephan Bentz — Owns 25–50% of shares
6 April 2016
Ceased Melitta Professional Coffee Solutions Beteiligungs GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£291,625
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £142,991 £184,208 £218,433 £244,741 £169,946 £129,496 (£67,392)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£211,876£182,289£44,970£14,097£17,105£41,771£62,511
Current Assets£4,091,813£3,298,816£3,293,194£2,722,013£1,757,693£1,845,442£2,205,446
Debtors£2,921,532£1,848,664£2,051,220£1,132,791£858,281£788,730£1,119,155
Cash£291,625£589,274£436,812£721,092£356,800£408,702£345,144
Creditors (< 1 year)£4,371,081£3,351,609£3,168,218£2,491,369£1,556,365£1,703,005£2,124,966
Net Current Assets(£279,268)(£52,793)£124,976£230,644£201,328£142,437£80,480
Net Assets£142,991
Shareholder Funds(£67,392)£129,496£169,946£244,741£218,433£184,208£142,991

Filings 127

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
5 October 2026Confirmation statement with no updates4 October 2026
22 May 2026Accounts for a small company31 December 2025
7 May 2026Termination of appointment of a director
16 February 2026Appointment of a director
Show all 127 filings

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